Resolutions for Winding-up
Glasgow City-4.25996255.860848G2 6NLInsolvency Act 19862003-02-072003-02-14Companies Act 1985TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,
customer.services@tso.co.uk253742441/149
Resolution for Winding-Up
The Insolvency Act 1986
Company Limited by Shares
Extraordinary Resolution
Pursuant to Section 378(1) of the Companies Act 1985 and
84(1)(c) of the Insolvency Act 1986
TEITHSIDE FENCING & FOOTPATHS LTD
Passed on 7th February 2003
At an Extraordinary General Meeting of the above named company, duly convened and held at 25 Bothwell Street, Glasgow G2 6NL, on the seventh day of February two thousand and three the subjoined Extraordinary Resolution was duly passed, viz:
RESOLUTION
(i) | “That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and |
(ii) | that it is advisable to wind up the same and accordingly, that the company be wound up voluntarily, and that Mr Douglas B Jackson, Licensed Insolvency Practitioner of Moore Stephens Corporate Recovery, 25 Bothwell Street, Glasgow G2 6NL, be and is hereby appointed Liquidator for the purpose of such winding-up.” |
Austin M Leask, Director